Cellestis Ltd. announced that effective October 30, 2009 it has relocated its offices to: Level 1, Office Tower 2, Chadstone Centre, 1341 Dandenong Rd, Chadstone, VIC 3148. Phone: +61-3-8527-3500; Fax: +61-3-9568-6623. The company's mailing address has changed to: PO Box 169, Chadstone Centre, Chadstone, VIC 3148.

Cellestis Ltd., Annual General Meeting, Nov 16, 2009, at 14:00 EAST-East Australian Standard GST. Location: RACV Club, Level2, 501 Bourke Street, Melbourne, Victoria, Australia. Agenda: To receive and consider the financial report of the company for the year ended June 30, 2009 and the related directors' report, directors' declaration and auditor's report; to consider remuneration report; to re-elect Mr. John Bennetts as a director; and to appoint auditor.

Cellestis Ltd. reported consolidated and parent earnings results for the year ended June 30, 2009. The parent company reported revenue of AUD 12,289,000 against AUD 9,149,000 for the same period a year ago. Profit from operations before tax was AUD 1,745,000 against AUD 2,315,000 for the same period a year ago. Profit before income tax was AUD 1,745,000 against AUD 2,315,000 for the same period a year ago. Profit from continuing operations and profit attributable to members of the parent entity was AUD 1,902,000 against AUD 2,315,000 for the same period a year ago. Diluted earnings per share were 1.95 cents against 2.38 cents last year. Net cash provided by operating activities was AUD 5,597,000 against AUD 961,000 last year. Investments on purchase of plant and equipment were AUD 48,000 against AUD 59,000 last year. The consolidated company reported profit attributable to members of the parent entity of AUD 8,232,000 against AUD 1,676,000 last year. Diluted earnings per share were 8.45 cents against 1.73 cents last year. Net cash provided by operating activities was AUD 6,856,000 against AUD 2,125,000 last year. Investments on purchase of plant and equipment were AUD 630,000 against AUD 133,000 last year. The substantial improvement in net profit over the previous year was largely driven by an 80% increase in revenue. The net profit also benefited from foreign exchange gains on intercompany debt repayments and amounting to AUD 1,411,000 before tax and AUD 988,000 after tax.